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presidentialtaskforcreview2017@gmail.com

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presidentialtaskforcreview2017@gmail.com

Unread postby Wayne » Wed Nov 11, 2020 8:34 pm

DEBT RECONCILIATION COMMITTEE

rashed mohamed <presidentialtaskforcreview2017@gmail.com>
Bcc:

Mon, 9 Nov at 08:55


TELEX DEPARTMENT HEAD OFFICE
DEBT RECONCILIATION COMMITTEE
PRESIDENTIAL COMPLEX BUILDING
FEDERAL CAPITAL, ABUJA

Attn: OUR SHORTLISTED BENEFICIARY.

RE:DEBT RECONCILIATION PAYMENT SETTLEMENT VALUE AMOUNT:{ }

Attn: Beneficiary.

We apologize for the delay of your payment and all the Inconveniences and hiccups that we might have caused you by past government . However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologized once again, from the Records of outstanding debt's due for payment to: {INHERITANCE FUND CLAIMS, NEXT OF KIN, LOTTERY PAYMENT, CONTRACT PAYMENT ETC}.

THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt; your name and Particulars were discovered as next on the list due for outstanding payment. I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED outstanding payment is valued {US$} tagged as category "E" payment with Reference NUMBER: PF008006UK/10.

METHOD OF PAYMENT:

1) Immediate delivery to your home/office doorstep by diplomatic means.
2) Wire transfer via telephone banking system, which will enable you transfer through your land line or cell phone.

i will like you to reconfirm to me your info
1, banking information
2, your cell phone number
3 your total amount--
4, address--

In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your fund without any further delay.

Thanks
Mr Rashed Mohammed
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Re: presidentialtaskforcreview2017@gmail.com

Unread postby Wayne » Mon Mar 08, 2021 8:48 pm

Reconfirm your information

rashed mohamed <presidentialtaskforcreview2017@gmail.com>
Bcc:

Mon, 8 Mar at 19:25

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria

From The Desk Of Mr Rashed Mohamed

IRREVOCABLE PRESIDENTIAL PAYMENT NOTICE ON NEW RESOLUTION POLICY 2021

Dear Sir

During our routine verification of payment exercise this year 2021 as
instructed by the Hon, Minister of Finance, we discovered that your
payment file was marked "XXX CAUTION" an indication of an inconclusive
and controversial payment file. Reasons for this was routed as follows

(a) Abandonment of approved payment fund valued -----
(b) Petition referring the approved payment fund to a different bank account
(c) Petitioner Mr Ken Chaturvedi (Amarican) claimed he is your mutual
partner and reportedly stated you are currently sick and indisposed to
append your signature as ritually performed on all your official
financial engagements.

These mix-ups are enough to raise eyes brows hence we write to seek
confirmation of the above information before we finally transfer the
approved funds to below bank account details directed to send the
fund.

Beneficiary: Ken Chaturvedi
Address: 59830 CSAH-11, Utah USA 56362
Bank Name: TCF Bank
Address: St. Cloud, Minna_________ _____________
Nearest airport:______________________ __________
Working Identity Card/:________________________ ________
AGE:__________________________ ______
OCCUPATION:___________________ _____________
Amount--------------
your banking information----------

YOURS FAITHFULLY.
Mr Rashed Mohamed
DIRECTOR TELEX DEPARTMENT
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